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Canonical ID: NK-DC4R48SCEMmbcURFzktAKy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PERSIA INTERNATIONAL BANK PLC | eng | gb_fcdo_sanctions | gb-fcdo-inu0339 | |||
Organization:name | Persia International Bank Plc | eng | eu_fsf | eu-fsf-eu-13611-20 | |||
Organization:name | PERSIA INTERNATIONAL BANK PLC | us_trade_csl | ofac-25679 | ||||
Organization:name | PERSIA INTERNATIONAL BANK PLC | eng | gb_coh_disqualified | gb-coh-pgjo9hojexy8xc8v0vpvhatheye | |||
Organization:name | Persia International Bank Plc | fra | fr_tresor_gels_avoir | fr-ga-8523 | |||
Company:name | PERSIA INTERNATIONAL BANK PLC | ext_gleif | lei-8156003F584B25AD6C97 | ||||
Organization:name | PERSIA INTERNATIONAL BANK PLC | eng | ext_gleif | lei-213800HTIY6D1KMBG757 | |||
Organization:name | Persia International Bank Plc | fra | mc_fund_freezes | mc-freezes-8914fb94ee2d6b242bae4cc0c672dff409ff62dc | |||
Organization:name | PERSIA INTERNATIONAL BANK PLC | eng | iso9362_bic | bic-PIBPGB21 | |||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | tw_shtc | tw-shtc-bab95842d3aac4951f50b70e040ce577a371254d | ||||
Company:name | PERSIA INTERNATIONAL BANK PLC | eng | ext_gb_coh_psc | oc-companies-gb-04218020 | |||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | gb_hmt_sanctions | gb-hmt-11168 | |||
LegalEntity:name | Persia International Bank Plc | eu_journal_sanctions | eu-oj-118e8eec4a710ec9b43fde56ff64cbadd23a05ae | ||||
Organization:name | Persia International Bank PLC | eng | us_ofac_sdn | ofac-25679 | |||
Company:name | Persia International Bank PLC | permid | lei-213800HTIY6D1KMBG757 | ||||
Company:name | Persia International Bank Plc | permid | lei-8156003F584B25AD6C97 | ||||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | us_sam_exclusions | usgsa-s4mr3qcgn | |||
LegalEntity:name | PERSIA INTERNATIONAL BANK PLC | eng | us_sam_exclusions | usgsa-s4mrvrpy2 | |||